Aston Shaw Ltd was founded on 27 May 2005 and are based in Norwich in Norfolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 2 directors listed as Hook, Adam James, Burrell, Stephen for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOK, Adam James | 01 May 2015 | - | 1 |
| BURRELL, Stephen | 07 August 2019 | 09 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 10 June 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 03 December 2019 | |
| AP01 - Appointment of director | 09 August 2019 | |
| MR04 - N/A | 21 May 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 15 December 2017 | |
| MR04 - N/A | 25 November 2017 | |
| MR04 - N/A | 25 November 2017 | |
| MR01 - N/A | 12 September 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 29 November 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| AD01 - Change of registered office address | 12 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 25 November 2015 | |
| SH01 - Return of Allotment of shares | 25 November 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| SH01 - Return of Allotment of shares | 25 November 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| MR01 - N/A | 05 March 2015 | |
| MR01 - N/A | 05 March 2015 | |
| TM02 - Termination of appointment of secretary | 15 January 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| CH01 - Change of particulars for director | 04 July 2013 | |
| CH03 - Change of particulars for secretary | 04 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AD01 - Change of registered office address | 23 May 2013 | |
| AD01 - Change of registered office address | 05 March 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| CH01 - Change of particulars for director | 17 May 2011 | |
| CH01 - Change of particulars for director | 21 April 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CERTNM - Change of name certificate | 25 January 2010 | |
| CONNOT - N/A | 25 January 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 225 - Change of Accounting Reference Date | 21 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| 123 - Notice of increase in nominal capital | 01 November 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2005 | |
| 287 - Change in situation or address of Registered Office | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| NEWINC - New incorporation documents | 27 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2017 | Outstanding |
N/A |
| A registered charge | 03 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 March 2015 | Fully Satisfied |
N/A |
| Debenture | 16 June 2010 | Fully Satisfied |
N/A |
